[STRAITS] AGM on 19-Jun-2017

Stock
[STRAITS]: STRAITS ENERGY RESOURCES BERHAD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
19-Jun-2017 12:00
Depositor Date
13-Jun-2017
Venue
Hazel & Ivy Room, Level 2M, One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor Darul Ehsan
Description
Twentieth Annual General Meeting
Raya International Bhd - Notice of AGM.pdf
Outcome

The Board of Directors of Raya International Berhad("Raya") is pleased to announce that Ordinary Resolutions No: 1 to No: 10 and Special Resolution No:1 contained in the Notice of AGM were passed by poll.

The results of the poll vote are as follows:-

Resolution

Vote For

%

Vote Against

%

Ordinary Resolution 1

93,286,216

95.962

3,925,300

4.038

Ordinary Resolution 2

95,286,216

96.044

3,925,300

3.956

Ordinary Resolution 3

95,286,216

96.044

3,925,300

3.956

Ordinary Resolution 4

91,188,216

100.00

0.00

0.00

Ordinary Resolution 5

82,703,016

95.469

3,925,300

4.531

Ordinary Resolution 6

82,702,716

95.469

3,925,500

4.531

Ordinary Resolution 7

82,702,916

95.469

3,925,300

4.531

Ordinary Resolution 8

99,211,516

100.00

0.00

0.00

Ordinary Resolution 9

95,286,116

96.043

3,925,400

3.957

Ordinary Resolution 10

98,774,416

100.00

0.00

0.00

Special Resolution 1

95,286,216

96.044

3,925,300

3.956

The independent scrutineer appointed for the verification of the poll results is Asia Securities Sdn Berhad

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment